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BM Holdco Limited

BM Holdco Limited is a dissolved company incorporated on 29 November 2013 with the registered office located in London, City of London. BM Holdco Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 16 November 2022 (2 years 9 months ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
08796909
Private limited company
Age
11 years
Incorporated 29 November 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
6 Snow Hill
London
EC1A 2AY
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Banker • British • Lives in UK • Born in Oct 1953
Director • Banker • British • Lives in UK • Born in May 1968
3 Ap Investments Limited
PSC
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St.James Court (Bromley) Ltd
Darren Mark Arman is a mutual person.
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Singer & Friedlander Limited
John Neil Stewart is a mutual person.
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Loon Investments
John Neil Stewart is a mutual person.
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RND Homes Limited
John Neil Stewart is a mutual person.
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Amondin Limited
John Neil Stewart is a mutual person.
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Wincey Developments Limited
John Neil Stewart is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2020)
Period Ended
31 Mar 2020
For period 31 Mar31 Mar 2020
Traded for 12 months
Cash in Bank
£29.71K
Decreased by £56.57K (-66%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£2.15M
Decreased by £1.18M (-35%)
Total Liabilities
-£2.59M
Decreased by £1.1M (-30%)
Net Assets
-£431.01K
Decreased by £80.44K (+23%)
Debt Ratio (%)
120%
Increased by 9.5% (+9%)
Latest Activity
Dissolved After Liquidation
2 Years 9 Months Ago on 16 Nov 2022
Registered Address Changed
4 Years Ago on 16 Apr 2021
Accounting Period Shortened
4 Years Ago on 13 Apr 2021
Voluntary Liquidator Appointed
4 Years Ago on 13 Apr 2021
Declaration of Solvency
4 Years Ago on 13 Apr 2021
Full Accounts Submitted
4 Years Ago on 19 Mar 2021
Confirmation Submitted
4 Years Ago on 16 Dec 2020
Confirmation Submitted
5 Years Ago on 17 Dec 2019
Full Accounts Submitted
5 Years Ago on 16 Dec 2019
Mr John Neil Stewart Appointed
6 Years Ago on 29 Jul 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 16 Nov 2022
Return of final meeting in a members' voluntary winding up
Submitted on 16 Aug 2022
Liquidators' statement of receipts and payments to 24 March 2022
Submitted on 18 May 2022
Registered office address changed from K Shah & Co Buckingham House East Buckingham Parade Stanmore Middlesex HA7 4EB England to 6 Snow Hill London EC1A 2AY on 16 April 2021
Submitted on 16 Apr 2021
Declaration of solvency
Submitted on 13 Apr 2021
Resolutions
Submitted on 13 Apr 2021
Appointment of a voluntary liquidator
Submitted on 13 Apr 2021
Previous accounting period shortened from 31 March 2021 to 24 March 2021
Submitted on 13 Apr 2021
Total exemption full accounts made up to 31 March 2020
Submitted on 19 Mar 2021
Confirmation statement made on 29 November 2020 with no updates
Submitted on 16 Dec 2020
Repayment History
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